SYSTEMS & SERVICES LIMITED

Company number 03905677

8 officers / 6 resignations

LAGGAN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 7-10 Chandos Street Cavendish Square, London, W1G 9DQ
• Role: Secretary
• Appointed on: 1 February 2003

NOVOSCAN LIMITED

• Correspondence address: 22 Welbeck Street, London, W1G 8EF
• Role: Director
• Appointed on: 1 February 2003

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 1 February 2003

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2000
• Resigned on: 14 January 2000

FRYER, Linda

• Correspondence address: 8 Thornton Avenue, Douglas, Isle Of Man, IM1 4NU
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 July 2002
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 January 2000
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 January 2000
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2000
• Resigned on: 14 January 2000